Item 8.01 Other Events.
On January 18, 2023, Tilray Brands, Inc. (the "Company") held a reconvened
annual meeting of stockholders, continuing a meeting that had been adjourned on
December 20, 2022. The proposal to be considered at the reconvened meeting
consisted solely of Proposal #3 for approval of the Amendments to the Company's
Certificate of Incorporation, as described in the Company's proxy statement
dated September 22, 2022.
At the reconvened meeting, the chairperson of the meeting announced that
consideration of Proposal #3 for approval of the Amendments to the Company's
Certificate of Incorporation was further adjourned until February 15, 2023 at
11:00 am EST. The further adjourned meeting will continue to be held virtually
online at www.virtualshareholdermeeting.com/TLRY2022.
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